BACOLIBER SOCIEDAD LIMITADA

Hoja M407833· NIF B84708627

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Aguado Martinez Vanessa

Legal information

Legal information for BACOLIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000277512562
Legal formSociedad Limitada (SL)
Register referenceTomo 22787 · Folio 172 · Hoja M407833
StatusVigente

Activity

BACOLIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 15 March 2012 to 24 June 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BACOLIBER SOCIEDAD LI…Aguado Martinez VanessaAguado Martinez Vane…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BACOLIBER SOCIEDAD LI…Soria Aranzueque AgustinSoria Aranzueque Agu…

Beneficial owner (UBO)

Soria Aranzueque Agustin100 %

Individual · ultimate beneficial owner · since 15/03/2012

Beneficial owner network map

2 nodes Person Company
BACOLIBER SOCIEDAD LI…Soria Aranzueque AgustinSoria Aranzueque Agu…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 4
  2. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 4
  3. Modificaciones estatutariasPublished 24/06/2016· Registered 15/06/2016· I/A 4
  4. Ampliacion del objeto socialPublished 24/06/2016· Registered 15/06/2016· I/A 4
  5. Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 4
  6. Declaración de unipersonalidadPublished 15/03/2012· Registered 05/03/2012· I/A 3
  7. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
  8. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 24/06/2016Ampliación del objeto social

    - Prestación de servicios relacionados con la conservación, reparación, decoración, mantenimiento, saneamiento y limpieza de toda clase de obras, instalaciones y servicios en todo tipo de edificaciones, viviendas, comunidades y locales de negocio. - Fabricación y venta al por mayor y menor de prend.

  2. 24/06/2016Cambio de domicilio social

    C/ URUGUAY 2, - PISO 9º-B (FUENLABRADA)

  3. 24/06/2016Modificaciones estatutarias
  4. 15/03/2012Declaración de unipersonalidad

    SORIA ARANZUEQUE AGUSTIN

Timeline (BORME)

  1. 24/06/2016#3915193
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BACOLIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORIA ARANZUEQUE AGUSTIN. Nombramientos. Adm. Unico: AGUADO MARTINEZ VANESSA. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales. Ampliacion del objeto social. -…
  2. 15/03/2012#1642490
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BACOLIBER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SORIA ARANZUEQUE AGUSTIN. Ceses/Dimisiones. Adm. Unico: CASTILLO SEVILLANO ROSARIO ESPERANZA. Nombramientos. Adm. Unico: SORIA ARANZUEQUE AGUSTIN. Datos registrales. T 22787 , …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URUGUAY 2, - PISO 9º-B (FUENLABRADA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector